ENGINEER.AI GLOBAL LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Current accounting period shortened from 2024-03-31 to 2023-12-31

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14/03/2514 March 2025 Termination of appointment of Sachin Dev Duggal as a director on 2025-03-11

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11/03/2511 March 2025 Appointment of Mr Manpreet Singh Ratia as a director on 2025-02-07

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03/01/253 January 2025 Confirmation statement made on 2024-10-04 with no updates

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07/11/247 November 2024 Cessation of Sachin Dev Duggal as a person with significant control on 2018-07-09

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07/11/247 November 2024 Notification of a person with significant control statement

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04/11/244 November 2024 Resolutions

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04/11/244 November 2024 Memorandum and Articles of Association

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21/10/2421 October 2024 Registration of charge 109983630003, created on 2024-10-16

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21/10/2421 October 2024 Registration of charge 109983630002, created on 2024-10-16

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21/10/2421 October 2024 Registration of charge 109983630001, created on 2024-10-16

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15/08/2415 August 2024 Full accounts made up to 2023-03-31

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01/06/241 June 2024 Compulsory strike-off action has been discontinued

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01/06/241 June 2024 Compulsory strike-off action has been discontinued

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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26/10/2326 October 2023 Confirmation statement made on 2023-10-04 with no updates

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21/04/2321 April 2023 Full accounts made up to 2022-03-31

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11/11/2211 November 2022 Confirmation statement made on 2022-10-04 with no updates

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04/11/214 November 2021 Confirmation statement made on 2021-10-04 with no updates

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18/06/2118 June 2021 Compulsory strike-off action has been discontinued

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18/06/2118 June 2021 Compulsory strike-off action has been discontinued

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14/07/2014 July 2020 PREVEXT FROM 31/10/2019 TO 31/03/2020

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25/12/1925 December 2019 DISS40 (DISS40(SOAD))

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24/12/1924 December 2019 FIRST GAZETTE

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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18/12/1918 December 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 04/10/2018

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16/10/1916 October 2019 DISS40 (DISS40(SOAD))

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15/10/1915 October 2019 31/10/18 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 FIRST GAZETTE

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02/09/192 September 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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13/03/1813 March 2018 SUB-DIVISION 01/02/18

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05/10/175 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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